With investigations on the rise, proactive data monitoring is an important part of the compliance effort, mitigating potential damage—both financial and reputational—that could result from the behavior of a few bad actors. Learn more.
The use of technology-assisted review (TAR) can lead to contention between parties, even though they have an obligation to cooperate and form a discovery plan in good faith. But sometimes, even when they agree, things can go wrong. Learn about two matters where attention to the details could have saved time, energ...
In July and August of 2019, H5 partnered with Above the Law to conduct a survey of more than 300 professionals on the front lines of investigations, asking them to to share information on everything from the types of investigations their companies face to the tools and methods they use to handle them. Learn about ...
There is an uptick in regulatory enforcement activities in matters spanning a broad set of issues, including antitrust, false claims, securities fraud, export enforcement, and workplace safety, just to name a few. With these types of investigations, regardless of the issue or federal agency in question, it is impo...
Privilege review may be costly, but privilege logging can be daunting. Here are some things to keep in mind to make the process a little less painful.
Privilege review can be the most expensive component of discovery. With growing data volumes and sometimes unclear definitions, even well-meaning parties can introduce risk and errors into their process. Learn how to refine the process and increase efficiencies in your next privilege review.
Getting to the bottom of alleged claims is often a high-stakes race to find critical information amidst an avalanche of data. Whether for an internal investigation, early case assessment, or deposition preparation, key document identification is critical. Learn how upfront planning increases your ability to syste...
Consolidation of all the ways an individual can be identified with advanced name normalization techniques provides multiple benefits in discovery. Find out why.
Predictive coding comes in a variety of flavors, such as Simple Passive Learning (SPL) and Simple Active Learning (SAL). In this Q&A, H5 expert Amanda Jones discusses the basics of Continuous Active Learning (CAL), a newer predictive coding protocol used for document assessment in eDiscovery.
The First International Workshop on AI and Intelligent Assistance for Legal Professionals in the Digital Workplace (LegalAIIA) will be held June 17th at the University of Montreal. Part of the 17th International Conference on AI and Law (ICAIL), the workshop will focus on the issue of human-AI collaboration.